LAMBERTS LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ADOPT ARTICLES 16/09/2014

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16/05/1416 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/05/1314 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/05/116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/05/1025 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR APPOINTED MR IAN PAUL CARTER

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGHT

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 SECRETARY RESIGNED

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/10/0421 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/06/017 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/06/993 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/05/9827 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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29/05/9729 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/05/9530 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/07/9411 July 1994 DIRECTOR RESIGNED

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11/07/9411 July 1994 NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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11/11/9311 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/05/9327 May 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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05/11/925 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/07/9230 July 1992 SECRETARY'S PARTICULARS CHANGED

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30/07/9230 July 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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05/11/915 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/08/917 August 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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07/11/907 November 1990 RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS

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01/11/891 November 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8829 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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29/09/8829 September 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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16/10/8716 October 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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13/08/8613 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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17/06/8617 June 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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30/01/7430 January 1974 ALTER MEM AND ARTS

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26/07/6226 July 1962 MEMORANDUM OF ASSOCIATION

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